Name: RCMS
Author: iSPIRAL IT Solutions

Help Desk

Web and Video Conferencing

Customer Support

Accessibility Testing

Automation Testing

Version Control

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Calendar

Collaboration

IP PBX

Knowledge Management

Enterprise

Accounting

Budgeting and Forecasting

Financial Planning and Analysis (FP&A)

Financial Research

Financial Risk Management

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

HR Management

Job Board

Payroll

Talent Intelligence

Talent Management

Time Tracking

Workforce Analytics

Workforce Management

Human Resources

.Net Development

Cloud Storage

Container Security

Deception Technology

Embedded Database

Event Monitoring

Fraud Detection

IT Professional Services

IT Service Providers

Integration Platform as a Service (iPaaS)

Load Testing

Machine Identity Management

Network Diagnostics

Network Performance Monitoring

Office Migration and Repair

Rack Servers

Runtime Application Self-Protection

Service Desk Outsourcing

Telecom Expense Management (TEM)

User Activity Monitoring

Value Stream Management

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Community

Content Management

Digital Experience Intelligence

Email Marketing

Influencer Marketing

Market Research

Marketing Automation

Mobile Analytics

Social Media Management

Survey & Forms Building

Usability Testing

Web Analytics

Wholesale Marketplace

Marketing

Project Management

Professional Services

AI Sales Agent

Customer Relationship Management (CRM)

Sales

Application Security

Cloud Security Posture Management

Identity Threat Detection & Response Software

Security

Estate Planning

Geographic Information

Tour Operator

Vertical-Specific

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RCMS (Regulatory Compliance Management System) by iSPIRAL is a software solution designed to automate client onboarding and monitoring processes, with a specific focus on ensuring compliance with regulatory requirements in the financial services industry. According to the vendor, RCMS is suitable for organizations of all sizes within the banking sector and other financial services. It is utilized by professionals such as Compliance Officers, Risk Managers, Legal Professionals, and Audit Managers in various industries including banking, investment banks, payments, forex & brokers, and gaming & gambling.

## Key Features

According to the vendor, RCMS offers the following features:

**Automating Client Onboarding and Monitoring**: RCMS enables ongoing screening of clients against recent data, establishes AML standards based on global best practices, and continuously screens clients against the most recent global data sources. It also provides instant notifications of risk rating changes and aims to eliminate the need for manual reporting.

**Perform Real-Time and Post Transaction Monitoring**: The vendor states that RCMS minimizes false positives by tuning rules and customer segmentation, detects suspicious transactions in real-time, and allows for full analysis of triggered alerts. Machine-learning models are used to analyze transactions and assign dynamic risk scores.

**Increase Accuracy & Minimize Time**: According to the vendor, RCMS aims to upgrade compliance and AML operations with automation, provide a smooth onboarding experience for clients, and enhance risk and compliance management in the face of global financial crises. It offers solutions for onboarding, AML, KYC, risk assessment, transaction monitoring, and digital identity verification.

**Enterprise Governance, Risk & Compliance**: RCMS aims to enable risk registry and assessment, streamline internal audit management, ensure compliance management, handle incident and loss management, and facilitate regulatory reporting.

InsightVM is presented as the next evolution of Nexpose, by Rapid7. This Insight cloud-based solution features everything included in Nexpose, such as Adaptive Security and the proprietary Real Risk score, and extends visibility into cloud and containerized infrastructure. InsightVM also offers advanced remediation, tracking, and reporting capabilities not included in Nexpose.

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Vulnerability Management

Log Management

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Predict360, the flagship software solution by 360factors, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 integrates regulations and obligations, compliance management, risks and controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform based on artificial intelligence to provide predictive analytics and unique insights for predicting risks and streamlining compliance.

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RCMS

Risk Management

iSPIRAL IT Solutions

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RCMS

Overview

What is RCMS?